MA&Rc Ecm Ltd. Head office in Warwick. Check Director.

MA&Rc Ecm Ltd, Warwick

Ma&Rc Ecm Ltd is a private limited company. Located at 1 Chapel Street, Warwick CV34 4HL, this 9 years old company was incorporated on 2014-08-28 and is classified as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in this business: Cosma R. (appointed on 28 August 2014).

About
Name: MA&Rc Ecm Ltd
Number: 09187718
Incorporation date: 2014-08-28
End of financial year: 31 December


Address:	1 Chapel Street Warwick CV34 4HL
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

People with significant control

Cosma R.

26 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	208,248	43,519	22,027	6,025	18,318	4,703	43,285	42,993
Total Assets Less Current Liabilities	154,364	36,746	12,814	-2,816	706	108	27,769	22,873

The due date for Ma&Rc Ecm Ltd confirmation statement filing is 2024-09-11. The last one was sent on 2023-08-28. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary person Cosma R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 24 Old Queen Street London SW1H 9HP United Kingdom on 2023/09/19 to 1 Chapel Street Warwick CV34 4HL filed on: 19th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/28 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2023/01/13 filed on: 20th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/08/28 filed on: 30th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/08/28 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2020/11/20 filed on: 24th, November 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from St James House 13 Kensington Square London W8 5HD on 2020/11/12 to 24 Old Queen Street London SW1H 9HP filed on: 12th, November 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2020/11/12 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/11/12 director's details were changed filed on: 12th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/28 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/08/28 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/28 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, July 2018 \| accounts	Free Download (8 pages)
PSC09	Withdrawal of a person with significant control statement 2018/07/02 filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/06/26 filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/08/28 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/09/11 filed on: 18th, October 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/28 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
CH01	On 2015/04/29 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2015/09/01 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/28 filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/09/10 capital
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 22nd, January 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, August 2014 \| incorporation	Free Download (33 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/08/28 capital

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